Dissolved
Dissolved 2016-07-08
Company Information for STRATIC ENERGY (UK) LIMITED
1 LITTLE NEW STREET, LONDON, EC4A,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-07-08 |
Company Name | |
---|---|
STRATIC ENERGY (UK) LIMITED | |
Legal Registered Office | |
1 LITTLE NEW STREET LONDON | |
Company Number | 04758305 | |
---|---|---|
Date formed | 2003-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2016-07-08 | |
Type of accounts | FULL |
Last Datalog update: | 2016-10-18 11:51:52 |
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Officer | Role | Date Appointed |
---|---|---|
NADIRA HUSSEIN |
||
STEFAN JOHN RICKETTS |
||
CRAIG COLIN STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELANIE TRAVIS |
Company Secretary | ||
EDWARD GORDON HENSLEY |
Director | ||
NEIL JAMES MCCULLOCH |
Director | ||
ANDREW GRAHAM MCINTOSH |
Director | ||
DAVID OWEN HESLOP |
Director | ||
PAUL WATERS |
Company Secretary | ||
AMJAD ADNAN BSEISU |
Director | ||
GRAHAM COOPER |
Director | ||
THOMAS NIGEL DAWSON HARES |
Director | ||
JONATHAN ANTHONY ROBERT SWINNEY |
Director | ||
ROBIN BOLAM STOREY |
Company Secretary | ||
MARK BILSLAND |
Director | ||
KIM HOSGOOD |
Director | ||
JOHN ALEXANDER VAN DER WELLE |
Director | ||
KEVIN PAUL WATTS |
Director | ||
PETER NEIL THOMAS |
Director | ||
KEVIN PAUL WATTS |
Company Secretary | ||
THOMAS ANDREW MACKAY |
Director | ||
KETAN PANCHMATIA |
Company Secretary | ||
HUGH GERALD ROSS |
Director | ||
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NSIP (GKA) LIMITED | Director | 2014-03-01 | CURRENT | 2006-05-11 | Active | |
ENQUEST PETROLEUM PRODUCTION MALAYSIA LTD | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active | |
ENQUEST NWO LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active | |
ENQUEST GLOBAL LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active | |
ENQUEST ENERGY LIMITED | Director | 2013-03-22 | CURRENT | 1971-08-04 | Active | |
ENQUEST PRODUCTION LIMITED | Director | 2013-03-22 | CURRENT | 1971-08-04 | Active | |
ENQUEST DONS LIMITED | Director | 2012-10-24 | CURRENT | 1997-04-14 | Dissolved 2016-07-08 | |
ENQUEST UK LIMITED | Director | 2012-10-24 | CURRENT | 1971-04-02 | Active | |
ENQUEST HEATHER LIMITED | Director | 2012-10-24 | CURRENT | 1992-09-21 | Active | |
ENQUEST UKCS LIMITED | Director | 2012-10-24 | CURRENT | 2008-03-28 | Active | |
ENQUEST HEATHER LEASING LIMITED | Director | 2012-10-24 | CURRENT | 2011-11-15 | Active | |
ENQUEST DONS LEASING LIMITED | Director | 2012-10-24 | CURRENT | 2011-11-15 | Active | |
ENQUEST THISTLE LIMITED | Director | 2012-10-24 | CURRENT | 2002-07-16 | Active | |
ENQUEST BRITAIN LIMITED | Director | 2012-10-24 | CURRENT | 1998-09-08 | Active | |
EQ PETROLEUM SABAH LTD | Director | 2012-10-16 | CURRENT | 2010-04-01 | Active | |
DONNEL TECHNOLOGY LLP | Limited Liability Partnership (LLP) Designated Member | 2008-08-11 - 2013-08-15 | RESIGNED | 2004-03-29 | Dissolved 2016-09-13 | |
ENQUEST ED LIMITED | Director | 2014-10-17 | CURRENT | 2007-07-04 | Dissolved 2016-07-08 | |
ENQUEST DONS LIMITED | Director | 2014-10-17 | CURRENT | 1997-04-14 | Dissolved 2016-07-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM CUNARD HOUSE 5TH FLOOR 15 REGENT STREET LONDON SW1Y 4LR | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP03 | SECRETARY APPOINTED MISS NADIRA HUSSEIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MELANIE TRAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCINTOSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HENSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCCULLOCH | |
AP01 | DIRECTOR APPOINTED MR CRAIG COLIN STEWART | |
AA01 | PREVEXT FROM 31/12/2013 TO 30/06/2014 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL JAMES MCCULLOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HESLOP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
RES01 | ADOPT ARTICLES 24/10/2013 | |
AP03 | SECRETARY APPOINTED MRS MELANIE TRAVIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL WATERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR EDWARD GORDON HENSLEY | |
AR01 | 09/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SWINNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMJAD BSEISU | |
AP01 | DIRECTOR APPOINTED MR STEFAN JOHN RICKETTS | |
AP01 | DIRECTOR APPOINTED MR ANDREW GRAHAM MCINTOSH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 4TH FLOOR REX HOUSE 4 - 12 REGENT STREET LONDON SW1Y 4PE UNITED KINGDOM | |
AR01 | 09/05/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR DAVID OWEN HESLOP | |
AR01 | 09/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 130 JERMYN STREET LONDON SW1Y 4UR | |
AUD | AUDITOR'S RESIGNATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES01 | ALTER ARTICLES 21/12/2010 | |
RES13 | CREDIT AGREEMENT 21/12/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBIN STOREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN VAN DER WELLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM HOSGOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BILSLAND | |
AP03 | SECRETARY APPOINTED MR PAUL WATERS | |
AP01 | DIRECTOR APPOINTED MR THOMAS NIGEL DAWSON HARES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM COOPER | |
AP01 | DIRECTOR APPOINTED MR AMJAD ADNAN BSEISU | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANTHONY ROBERT SWINNEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN WATTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER VAN DER WELLE / 19/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN BOLAM STOREY / 19/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK BILSLAND / 19/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL WATTS / 19/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIM HOSGOOD / 19/05/2010 | |
AR01 | 09/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | SECTION 175 CA 2006 17/11/2008 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | BANK PARIBAS | |
SECURITY ASSIGNMENT | Satisfied | BNP PARIBAS | |
CHARGE OVER ACCOUNTS | Satisfied | BNP PARIBAS | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
RENT DEPOSIT DEED | Satisfied | CITY SITE ESTATES PLC |
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as STRATIC ENERGY (UK) LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | STRATIC ENERGY (UK) LIMITED | Event Date | 2016-02-16 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final General Meetings of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 30 March 2016 at 10.00 am, 10.10 am and 10.20 am respectively for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of the Companies disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meetings will also consider and, if thought fit, pass the following Ordinary Resolution in respect of each Company: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any members of the Companies entitled to attend and vote at the meetings are entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Appointment: Enquest ED Limited and Stratic Energy (UK) Limited: 22 December 2015 and Enquest Dons Limited: 23 December 2015. Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: Tom Walker, Email: tomxwalker@deloitte.co.uk Tel: +44 (0) 20 7303 0645 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | STRATIC ENERGY (UK) LIMITED | Event Date | 2015-12-23 |
The Companies were placed into Members' Voluntary Liquidation on 22 December 2015 when Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts, before 29 January 2016 by sending to C. R. F. Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 29 January 2016, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 5813 | |||
Initiating party | Event Type | ||
Defending party | STRATIC ENERGY (UK) LIMITED | Event Date | 2015-12-23 |
The Companies were placed into Members' Voluntary Liquidation on 22 December 2015 when Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts, before 29 January 2016 by sending to C. R. F. Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 29 January 2016, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 5813 | |||
Initiating party | Event Type | ||
Defending party | STRATIC ENERGY (UK) LIMITED | Event Date | 2015-12-23 |
The Companies were placed into Members' Voluntary Liquidation on 22 December 2015 when Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts, before 29 January 2016 by sending to C. R. F. Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 29 January 2016, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 5813 | |||
Initiating party | Event Type | ||
Defending party | STRATIC ENERGY (UK) LIMITED | Event Date | 2015-12-23 |
The Companies were placed into Members' Voluntary Liquidation on 22 December 2015 when Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts, before 29 January 2016 by sending to C. R. F. Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 29 January 2016, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 5813 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |